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AFFORDABLE ALUMINIUM SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affordable Aluminium Systems Limited. The company was founded 17 years ago and was given the registration number 05997067. The firm's registered office is in POULTON-LE-FYLDE. You can find them at 2a Aldon Road, Poulton Industrial Estate, Poulton-le-fylde, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AFFORDABLE ALUMINIUM SYSTEMS LIMITED
Company Number:05997067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2a Aldon Road, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, FY6 8DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, England, FY6 8JE

Director21 September 2018Active
Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, England, FY6 8JE

Director22 November 2006Active
Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, England, FY6 8JE

Director21 September 2018Active
Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, England, FY6 8JE

Director25 February 2017Active
Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, England, FY6 8JE

Director25 February 2017Active
Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, England, FY6 8JE

Director25 February 2017Active
Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-Le-Fylde, England, FY6 8JE

Director21 September 2018Active
20 Winchcombe Road, Thornton Cleveleys, FY5 3HJ

Secretary22 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 November 2006Active
2a, Aldon Road, Poulton Industrial Estate, Poulton-Le-Fylde, FY6 8DU

Director25 February 2017Active
2a, Aldon Road, Poulton Industrial Estate, Poulton-Le-Fylde, FY6 8DU

Director25 February 2017Active
20 Winchcombe Road, Thornton Cleveleys, FY5 3HJ

Director22 November 2006Active
2a, Aldon Road, Poulton Industrial Estate, Poulton-Le-Fylde, FY6 8DU

Director25 February 2017Active
22 Lynwood Avenue, Blackpool, FY3 7DG

Director22 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 November 2006Active

People with Significant Control

Affordable Aluminium Limited
Notified on:07 November 2018
Status:Active
Country of residence:England
Address:Affordable Business Centre, Beacon Road, Poulton-Le-Fylde, England, FY6 8JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Edward Gaughan
Notified on:01 May 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:2a, Aldon Road, Poulton-Le-Fylde, FY6 8DU
Nature of control:
  • Significant influence or control
Mr Michael Gaughan
Notified on:01 May 2016
Status:Active
Date of birth:September 1954
Nationality:Irish
Address:2a, Aldon Road, Poulton-Le-Fylde, FY6 8DU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Accounts

Accounts with accounts type full.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-14Officers

Change person director company with change date.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-05-17Officers

Change person director company with change date.

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2022-01-05Accounts

Accounts with accounts type full.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type full.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Address

Change registered office address company with date old address new address.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Change account reference date company current extended.

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2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-19Accounts

Accounts with accounts type small.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type small.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-11-07Persons with significant control

Cessation of a person with significant control.

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2018-11-07Persons with significant control

Cessation of a person with significant control.

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2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Officers

Appoint person director company with name date.

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